RATHY JEWELLERS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4TL
Company number 04994774
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 28 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RATHY JEWELLERS LIMITED are www.rathyjewellers.co.uk, and www.rathy-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rathy Jewellers Limited is a Private Limited Company. The company registration number is 04994774. Rathy Jewellers Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Rathy Jewellers Limited is 28 Ealing Road Wembley Middlesex Ha0 4tl. . ARUMUGAM, Mahalingam is a Director of the company. MAHALINGAM, Jeyagowry is a Director of the company. MAHALINGAM, Lutharsan is a Director of the company. Secretary MAHALINGAM, Lutharsan has been resigned. Secretary MAHALINGAM, Rajtharan has been resigned. Director ARUNAN, Tharsika has been resigned. Director MAHALINGAM, Jeyagowry has been resigned. Director MAHALINGAM, Lutharsan has been resigned. Director MAHALINGAM, Rajtharan has been resigned. Director RAJTHARAN, Jency has been resigned. Director RATHY JEWELLERS LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
ARUMUGAM, Mahalingam
Appointed Date: 15 December 2003
72 years old
Director
MAHALINGAM, Jeyagowry
Appointed Date: 01 July 2012
66 years old
Director
MAHALINGAM, Lutharsan
Appointed Date: 21 July 2014
49 years old

Resigned Directors

Secretary
MAHALINGAM, Lutharsan
Resigned: 12 December 2009
Appointed Date: 15 December 2003
Secretary
MAHALINGAM, Rajtharan
Resigned: 06 January 2009
Appointed Date: 01 March 2005
Director
ARUNAN, Tharsika
Resigned: 01 December 2010
Appointed Date: 01 January 2010
42 years old
Director
MAHALINGAM, Jeyagowry
Resigned: 19 October 2009
Appointed Date: 15 December 2003
66 years old
Director
MAHALINGAM, Lutharsan
Resigned: 01 July 2012
Appointed Date: 19 October 2009
49 years old
Director
MAHALINGAM, Rajtharan
Resigned: 21 July 2014
Appointed Date: 15 December 2003
45 years old
Director
RAJTHARAN, Jency
Resigned: 21 July 2014
Appointed Date: 01 December 2010
40 years old
Director
RATHY JEWELLERS LTD
Resigned: 15 December 2007
Appointed Date: 15 December 2006

Persons With Significant Control

Mrs Jeyagowry Mahalingam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahalingam Arumugam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lutharsan Mahalingam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATHY JEWELLERS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Oct 2016
Confirmation statement made on 21 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Director's details changed for Mrs Jeyagowry Mahalingam on 1 April 2015
...
... and 52 more events
09 Jan 2006
Return made up to 15/12/05; full list of members
12 Sep 2005
Total exemption small company accounts made up to 31 December 2004
19 Apr 2005
Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005
New secretary appointed
15 Dec 2003
Incorporation

RATHY JEWELLERS LIMITED Charges

8 December 2014
Charge code 0499 4774 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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